HomeMy WebLinkAboutCity Council/PCDSA Agenda 03/04/2019 Rev. 1CITY OF PETALUMA, CALIFORNIA
REGULAR MEETING OF THE CITY COUNCIL/
PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY (PCDSA)
MAYOR
Teresa Barrett
COUNCIL MEMBERS
D'Lynda Fischer
Mike Healy
Gabe Kearney
Dave King
Kevin McDonnell
Kathy Miller
INTERIM CITY MANAGER
Scott Brodhun
CITY CLERK
Claire Cooper, CMC
CITY ATTORNEY
Eric W. Danly
COUNCIL MEETINGS
lsf and 3rd Mondays of each month
City Hall Council Chambers
11 English Street
Petaluma, CA 94952
.AGENDA
Revised Agenda - Revision No. l - Thursday, February 28 2019
Monday, March 4, 2019
CLOSED SESSION - 6:00 P.M.
CALL TO ORDER
A. ROLL CALL
CLOSED SESSION
CONTACT INFORMATION
Phone (707) 778-4360
Fax (707) 778-4554
cityclerk@ci.petaluma.ca.us
cityofpetaluma.net
• CONFERENCE WITH LABOR NEGOTIATORS: Pursuant to California Government Code Section 54957.6.
Agency Designated Representatives: Scott Brodhun and Amy Reeve. Petaluma Public Safety Mid -
Management Association, Unit 10 - Public Safety Mid -Managers.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Significant exposure to litigation
pursuant to paragraph (2) of subdivision (d) of Section 54956.9: 1 potential case. The existing facts and
circumstances based on which the City Council on the advice of the City Attorney has concluded
there is significant exposure to litigation against the City based on public comments made by legal
counsel for Safeway at the June 26, 2018 Planning Commission meeting subject to Section
54956.9(e)(4), correspondence to the City from Safeway legal counsel dated December 1 and 2, 2018,
and demand to cure or correct correspondence submitted to the City by legal counsel for Safeway
dated January 2, 2019, subject to Section 54956.9(e)(3). The correspondence from Safeway legal
counsel, including the cure or correct correspondence is available for public inspection in the Office of
the City Clerk in accordance with Section 54957.5.
PUBLIC COMMENT ON CLOSED SESSION ITEMS
Prior to adjournment into Closed Session, the public may speak up to three minutes on items to be
addressed in Closed Session.
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ADJOURN TO CLOSED SESSION
EVENING SESSION - 6:45 P.M.
CALL TO ORDER
A. ROLL CALL
PLEDGE OF ALLEGIANCE
C. MOMENT OF SILENCE
AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY)
PROCLAMATIONS
• National Surveyor's Week - March 17-23, 2019
• Colorectal Cancer Awareness Month - March 2019
PRESENTATION
• Sonoma County Water Agency Annual Budget Presentation
REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN)
GENERAL PUBLIC COMMENT
During General Public Comment, the public is invited to make comments on items of public interest that are
within the City Council's subject matter jurisdiction and that are not listed on the current agenda. Public
comments are limited to three minutes per person. Depending on the number of persons wishing to address
the Council, time will be allocated in equal shares totaling no more than twenty minutes. Please fill out a
speaker card (available at the rear of the Council Chambers) and submit it to the City Clerk. Speaker cards
for General Public Comment will not be accepted after the meeting begins. The Mayor will call on individuals
whose names appear on the speaker cards. If more than three persons wish to address Council on the same
topic, they are encouraged to select a spokesperson. Please be ready to step forward to the microphone
as soon as the previous speaker has concluded his/her comments. (Cal. Gov't. Code §54954.3(a), Petaluma
City Council Rules, Policies and Procedures, III (A)).
1. APPROVAL OF MINUTES
None.
2. APPROVAL OF PROPOSED AGENDA
A. Approval of Revised Agenda for Regular City Council/PCD'SA Meeting of
Monday, March 18, 2019. -Revision No. 1 - Thursday, February 28 2019.
3. CONSENT CALENDAR
A. Resolution Accepting Claims and Bills for January 2019. (Garberolio)
Resolution Appointing Susan Hootkins to the Marin/Sonoma Mosquito and Vector
Control District Board of Trustees to Serve a Four -Year Term Expiring December 31,
2022. (Cooper)
••- J
4. NEW BUSINESS
A. Resolution Authorizing the City of Petaluma to Purchase One 2018 Ram 2500 as a
Regional Tow Vehicle Pursuant to a U.S. Department of Homeland Security FY
2017 Assistance to Firefighter's Grant Award in the Amount of $77,841.00.
(Thompson)
5. PUBLIC HEARING
A.
COUNCIL COMMENT
CITY MANAGER COMMENT
ADJOURN
In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the
City Clerk's Office at (707) 778-4360 (voice) or (707) 778-4480 (TDD). Translators, American Sign Language interpreters, and/or assistive listening
devices for individuals with hearing disabilities will be available upon request. A minimum of 48 hours is needed to ensure the availability of
translation services. In consideration of those with multiple chemical sensitivities or other environmental illness, it is requested that you refrain
from wearing scented products. The City Clerk hereby certifies that this agenda has been posted in accordance with the requirements of
the Government Code.
In accordance with Government Code §54957.5, any materials of public record relating to an agenda item for a regular meeting of the City
Council that are provided to a majority of the members less than 72 hours before the meeting will be made available at the City Clerk's
Office, 11 English Street, during normal business hours. Materials of public record that are distributed during the meeting shall be made
available for public inspection at the meeting if prepared by the City or a member of its legislative/advisory body, or the next business day
after the meeting if prepared by some other person.
For accessible meeting information, please call (707) 778-4360 or TDD (707) 778-4480. Agendas and supporting documentation can be found
at: hftp://ciiyofpefaluma.net/ccierk/archives.html. ❑
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REVISED TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
Revision No. I -Thursday, February 28, 2019
REGULAR CITY COUNCIL/PCDSA MEETING
MONDAY, MARCH 18, 2019 - EVENING - 6:45 P.M.
r City Manager Peggy Flynn - Added with Revision No. 1 - Thursday,
PROCLAMATIONS
• Honoring John Bertucci on Retirement from Petaluma Community Access
• Sonoma Mountain Preservation's 25th Anniversary
CONSENT CALENDAR
Resolution Declaring That Weeds Growing Upon Parcels of Public and Private Property, Referred
to and Described in this Resolution, Constitute and are a Public Nuisance Requiring Abatement,
and Setting Public Hearings at Which Objections May Be Heard. (Thompson/Power)
Resolution Authorizing Submittal of a Low Carbon Transit Operations Program (LCTOP) Grant
Application for Vehicle Purchase and Designating the City Manager as the Authorized Agent to
Submit and Accept Grant Funding on Behalf of the City of Petaluma. (St. John/Hall)
NEW BUSINESS
Resolution Approving Purchase of Three Replacement Paratransit Vehicles for Petaluma
Paratransit. (St. John/Hall)
Resolution Approving a Request to the Metropolitan Transportation Commission for the
Allocation of Fiscal Year 2019-2020 Transportation Development Act Article 3 Pedestrian/Bicycle
Project Funding. (St. John/Stutsman)
Resolution Approving the Proposed Project List for Fiscal Year 2019-20, Per the Requirements of
Senate Bill 1 to Obtain Road Maintenance and Rehabilitation Account Funds. (St. John/Stutsman)
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